LINTEC GROUP LIMITED

Company number 05002450

13 officers / 9 resignations

MELLOR, Margaret Louise

• Correspondence address: 51 Forest Side, Chingford, London, E4 6BA
• Role: Secretary
• Appointed on: 9 October 2006
• Nationality: British

EVANS, Fiona Maria

• Correspondence address: 25 Savile Row, London, England, W1S 2ES
• Role: Director
• Date of birth: December 1965
• Appointed on: 28 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

GUTIERREZ, Jay

• Correspondence address: 310 Pinnacle Cove Ct, League City, Texas, United States, 77575
• Role: Director
• Date of birth: January 1961
• Appointed on: 16 July 2008
• Nationality: American
• Occupation: Company Director

JONES, Geoffrey

• Correspondence address: 12 Glascoed, Cilcain, Mold, Flintshire, United Kingdom, CH7 5PP
• Role: Director
• Date of birth: May 1949
• Appointed on: 16 July 2008
• Nationality: British
• Occupation: Manager

APPLEYARD, Susan

• Correspondence address: 10 Dauntless Close, Seaton Carew, Hartlepool, Cleveland, TS25 1EX
• Role (Resigned): Secretary
• Appointed on: 24 January 2005
• Resigned on: 9 November 2005
• Nationality: British
• Occupation: Accountant

DIXON, Barbara

• Correspondence address: 7 Chesterfields, Stanhope Road, Darlington, DL3 7GA
• Role (Resigned): Secretary
• Appointed on: 5 January 2004
• Resigned on: 24 January 2005
• Nationality: British

HORNBUCKLE, Steven Colin

• Correspondence address: 19 Craven Avenue, Ealing, London, W5 2SY
• Role (Resigned): Secretary
• Appointed on: 9 November 2005
• Resigned on: 5 October 2006
• Nationality: British

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 2003
• Resigned on: 5 January 2004

DIXON, Barbara

• Correspondence address: 7 Chesterfields, Stanhope Road, Darlington, DL3 7GA
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 5 January 2004
• Resigned on: 9 November 2005
• Nationality: British
• Occupation: Accountant

DIXON, John Anthony

• Correspondence address: 7 Chesterfields, Stanhope Road, Darlington, DL3 7GA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 5 January 2004
• Resigned on: 9 November 2005
• Nationality: British
• Occupation: Marine Consultant

FOREMAN, David Antony

• Correspondence address: 15 Davis Road, Weybridge, Surrey, KT13 0XH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 November 2005
• Resigned on: 28 August 2007
• Nationality: British
• Occupation: Chartered Accountant

PIRIE, Raymond

• Correspondence address: 8 Capability Way, Greenhithe, Essex, DA9 9GY
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 9 November 2005
• Resigned on: 16 July 2008
• Nationality: British
• Occupation: Director

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 23 December 2003
• Resigned on: 5 January 2004